Entity Name: | PARAGON EMERGENCY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Dec 2002 (22 years ago) |
Date of dissolution: | 23 Dec 2014 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 23 Dec 2014 (10 years ago) |
Document Number: | P02000127647 |
FEI/EIN Number | 810584939 |
Mail Address: | 265 BROOKVIEW CENTRE WAY, SUITE 400, ATTN: LEGAL, KNOXVILLE, TN, 37919 |
Address: | 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL, 33323 |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HOLTZCLAW STEPHEN M | President | 14050 NW 14TH ST. SUITE 190, FORT LAUDERDALE, FL, 33323 |
Name | Role | Address |
---|---|---|
HOLTZCLAW STEPHEN M | Chief Marketing Officer | 14050 NW 14TH ST. SUITE 190, FORT LAUDERDALE, FL, 33323 |
Name | Role | Address |
---|---|---|
STAIR JOHN | Assistant Secretary | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
Name | Role | Address |
---|---|---|
BELMAR CAROLE | Assistant Treasurer | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
Name | Role | Address |
---|---|---|
ROGERS OLIVER | Director | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
SNOW MICHAEL | Director | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
Name | Role | Address |
---|---|---|
EVANS ROBERT M | Executive Vice President | 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL, 33323 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-12-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000196909. CONVERSION NUMBER 300000147963 |
CHANGE OF MAILING ADDRESS | 2010-04-21 | 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL 33323 | No data |
NAME CHANGE AMENDMENT | 2007-05-21 | PARAGON EMERGENCY SERVICES, INC. | No data |
REINSTATEMENT | 2006-10-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
NAME CHANGE AMENDMENT | 2002-12-05 | CORRECTIONAL HEALTHCARE ADVANTAGE, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-02 |
ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-04-14 |
ANNUAL REPORT | 2008-04-17 |
ANNUAL REPORT | 2007-11-14 |
Name Change | 2007-05-21 |
ANNUAL REPORT | 2007-05-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State